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ANTISOMA VENTURES LIMITED

Company number 06699636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
31 Aug 2010 AA Full accounts made up to 30 June 2010
05 May 2010 TM02 Termination of appointment of Kevin Kissane as a secretary
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 May 2009
  • GBP 1
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 May 2009
  • GBP 1
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares and property rights agreement 22/05/1999
26 Jan 2010 AA Full accounts made up to 30 June 2009
29 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 30 June 2009
06 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
22 Jan 2009 288b Appointment terminate, director and secretary abogado nominees LIMITED logged form
16 Jan 2009 288c Secretary's change of particulars / kevin kissane / 16/01/2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from chiswick park building 5 566 chiswick high road london W4 5YF
01 Dec 2008 288a Director appointed eric stephen dodd
01 Dec 2008 288a Director appointed glyn owain edwards
01 Dec 2008 288a Secretary appointed kevin patrick kissane
23 Sep 2008 288b Appointment terminated director abogado nominees LIMITED
23 Sep 2008 288b Appointment terminated director abogado custodians LIMITED
16 Sep 2008 NEWINC Incorporation